Menna Overview
Here’s a quick overview of LITE MY GROUP LTD 👀 — a Warrington, Cheshire based business that started in 2016.
LITE MY GROUP LTD
- Company statusactive
- Company No10382493
- Age10 years 2 months Incorporated 19 September 2016
- Officers3
Address
Unit 3 Bewsey Business Centre, Warrington, Cheshire, WA5 0JU, United Kingdom
LITE MY GROUP LTD is an active company incorporated on 19 September 2016 and based in Warrington, Cheshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTT, Marc Philip David | director | May 1984 | 01 Oct 2019 |
| CLARKE, Catryn Helen | director | Nov 1980 | 01 Dec 2022 |
| JONES, Kevin Keegan | director | Jul 1975 | 19 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kevin Keegan Jones | Jul 1975 | 25 Feb 2023 |
| Mr Marc Philip David Bott | May 1984 | 25 Feb 2023 |
| Catryn Helen Clarke | Nov 1980 | 01 Dec 2022 |
| Mr Marc Philip David Bott | May 1984 | 01 Oct 2019 |
| Mr Matthew James Kehoe | May 1978 | 01 Oct 2019 |
| Mr Kevin Keegan Jones | Jul 1975 | 19 Sept 2016 |
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Menna Overview
Here’s a quick overview of LITE MY GROUP LTD 👀 — a Warrington, Cheshire based business that started in 2016.